On-demand webinar: Beneficial Ownership Information Reporting under the Corporate Transparency Act

The Corporate Transparency Act, which requires businesses to file a beneficial ownership information report with a bureau of the Department of Treasury known as FinCEN, takes effect on January 1, 2024. Your small business may very likely be among the tens of millions that must comply with this new federal law. Noncompliance means harsh civil and criminal penalties could be imposed on your company. 
 
What, exactly, needs to be filed? Who is considered a “beneficial owner”?  When is this due? This 30-minute on-demand webinar provides answers to these questions, and more. CT’s expert guide breaks down the key components of this new reporting obligation so you can move ahead with clarity, confidence, and compliance. 

Attendees will learn about: 
- Companies that must file and companies that are exempt
- What information must be reported
- When the initial report is due
- When a report needs to be updated or corrected
- Who is considered a beneficial owner
- Penalties for non-compliance
- What companies should be doing now to prepare
- And more
 
Who should join:
- Small business owners
- Paralegals and attorneys
- In-house legal counsel

Duration: 30 minutes

Your expert guide:

Sandra Feldman

Senior Publications Attorney

CT

Sandra (Sandy) Feldman has been with CT Corporation since 1985 and has been Publications Attorney since 1988. She has authored numerous white papers, seminar reference books, and articles on business entity law issues, such as beneficial ownership information reporting requirements, that impact both small and large businesses. Sandy is a graduate of Binghamton University and the Boston University School of Law and is also a member of the New York bar